LCWA Regular Meeting Agenda Packet - June 17, 2026
Water Authority - Regular Meeting · 2026-06-17 · agenda_packet
This document is an agenda for the Lake County Water Authority (LCWA) Regular Meeting on June 17, 2026. It includes approval of minutes, public comment, consent agenda items, and regular agenda items. Key discussions and reports include water supply planning, water quality technology, unanticipated revenue for water quality studies, and an update on M-1 Dam repairs. The document also details upcoming meetings and events. A separate section from a May 20, 2026 meeting covers the approval of minutes, a financial audit presentation, the Lake Yale Alum Treatment Project update, a proposed ordinance for name change (ultimately deciding to stay with LCWA), a draft scope of services for legal services, and the FY 2027 recommended budget and millage rate. It also includes reports on oyster deployment, appropriations, Trout Lake Nature Center wetland restoration, and Lake Harris marine patrol. The Water Resources Monthly Staff Report for May 2026 details activities in water quality, stormwater, development reviews, aquatic plant management, land management, and community engagement. Specific water quality projects include the Nutrient Reduction Facility (NuRF) Master Plan coordination and monitoring. Stormwater activities involve investigations, community response, and MS4 program compliance. Development reviews include planning meetings with municipalities and comments on development projects. Aquatic plant management treatments were conducted at various lakes, and tree removal occurred in canals.
Agenda items
- 1. Approval of a one-time funding request not to exceed $45,000 (expenditure – one time)
- Site Prep, Grading & Hardscape
- Engineering & Architecture
- Landscaping & Lawn Service
- 1. Approve Trustee Zenishek to participate and vote using an electronic platform on items
- Utilities (Sub)
- Building & Industrial Supply
- Landscaping & Lawn Service
- Marine Services & Boat Repair
- 1. Approve budget transfer in the amount of $125,000 from account 9800.9898710.830310
- 1. Approve the updated FY2026 year four operating budget for the Woodard & Curran
- General Contractor
- Site Prep, Grading & Hardscape
- Electrical
- HVAC & Climate Control
- Plumbing
- Building & Industrial Supply
- Engineering & Architecture
- Landscaping & Lawn Service
- Waste Management
- Utilities (Sub)
- 1. For Board approval.
- Utilities (Sub)
- Site Prep, Grading & Hardscape
- Building & Industrial Supply
- Engineering & Architecture
- Business Consulting
- Landscaping & Lawn Service
- Government Authority
- 1. For informational purposes only.
- Engineering & Architecture
- Landscaping & Lawn Service
- Utilities (Sub)
- Government Authority
- 12) of the EOC.
- Site Prep, Grading & Hardscape
- Utilities (Sub)
- Waste Management
- Building & Industrial Supply
- Engineering & Architecture
- 2. Authorize the staff to purchase an aquatic harvester for an amount not to exceed
- Site Prep, Grading & Hardscape
- Landscaping & Lawn Service
- Engineering & Architecture
- Building & Industrial Supply
- Government Authority
- A. Legal Counsel/Executive Director
- A. Legal Counsel/Executive Director
- A. Trustees
- A. Trustees
- II. REGULAR AGENDA (Tabs 7-10)
- III. AGENDA UPDATE
- III. AGENDA UPDATE
- IV. MINUTES APPROVAL (Tab 1)
- IV. MINUTES APPROVAL (Tab 1)
- VI. CONSENT AGENDA (Tab s 2-6)
- VI. CONSENT AGENDA (Tabs 2-6)
- Site Prep, Grading & Hardscape
- Engineering & Architecture
- Landscaping & Lawn Service
- Government Authority
- VII. REGULAR AGENDA (Tabs 7-10)
- VIII. REGULAR AGENDA (Tab 11)
- VIII. REGULAR AGENDA (Tab 11)
- XI. ANNOUNCEMENT OF UPCOMING MEETINGS AND EVENTS
- XI. ANNOUNCEMENT OF UPCOMING MEETINGS AND EVENTS
- XIII. ADDENDUM
- XIII. ADDENDUM
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